Specialist Aviation Limited

Active03089944 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
East of England
Address
Aerospace Logistics Centre Unit 2B
Dunhams Lane
Letchworth Garden City
SG6 1BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2003
British
Born March 1972 (54)
Officer history (6 former)
17 May 2013
Resigned Benzie, Brenda Ann as Secretary
29 December 2009
Resigned Bardin, Michael James as Director
19 December 2003
Appointed Bardin, Michael James as Director
19 December 2003
Resigned Baker, Stephen Dilwyn as Director
8 September 2003
Appointed Hammond, Duncan Francis as Director
1 February 2000
Resigned Hammond, Duncan Francis as Director
4 December 1995
Appointed Baker, Stephen Dilwyn as Director
11 August 1995
Appointed Benzie, Brenda Ann as Secretary
11 August 1995
Appointed Hammond, Duncan Francis as Director
11 August 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned Grant Directors Limited as Corporate Nominee Director
10 August 1995
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
10 August 1995
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06865859

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Specialist Aviation Holdings Limited Owns 75–100% of shares
Cabinair Services Limited Owns 75–100% of shares
Aeroknow Limited Owns 75–100% of shares
Cabinair Group Limited Owns 75–100% of shares
Hermitage Sheet Metal Limited Owns 75–100% of shares
HSM Aero Limited Owns 75–100% of shares
Mix 14 Ltd Owns 25–50% of shares
Odiliaclark Ltd Owns 50–75% of shares
Kura Human Factors Ltd Owns 50–75% of shares
Satto Repair Centre UK Limited Owns 75–100% of shares
Satto Solutions Ltd Owns 75–100% of shares
Mix 14 IP Limited Owns 25–50% of shares
Specialist Aviation Limited This company Owns 75–100% of shares
Specialist Aviation Spares Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,684,317
Cash
£610,740
Employees
18
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,077,566 £1,571,951 £1,660,318 £1,667,010 £1,940,443 £1,839,693 £1,684,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,654£167,602£1,202,219£1,193,581£1,201,953£1,251,745£1,089,789
Current Assets£5,373,740£5,786,454£4,231,820£4,109,536£2,255,408£2,186,564£2,003,032
Debtors£2,783,898£2,685,131£2,316,517£1,878,139£908,345£1,035,724£1,476,486
Cash£610,740£462,450£94,382£1,570,358£799,093£570,490£156,958
Creditors (< 1 year)£3,801,854£4,087,022£3,211,169£3,272,816£1,377,590£1,378,028£1,496,291
Creditors (> 1 year)£0£230,296£315,557£384,000£448,000£512,000
Net Current Assets£1,571,886£1,699,432£1,020,651£836,720£877,818£808,536£506,741
Net Assets£1,684,317£1,839,693£1,940,443£1,667,010£1,660,318£1,571,951£1,077,566
Shareholder Funds£1,684,317£1,839,693£1,940,443£1,667,010£1,660,318£1,571,951£1,077,566

Filings

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